
AGM/EGM7 Sept 2026, 03:21 pm
Kothari Fermentation Announces 36th AGM and FY26 Annual Report
AI Summary
Kothari Fermentation & Biochem Ltd has issued a notice for its 36th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Shareholders can participate in remote e-voting from September 24 to September 29, 2026. The notice also includes the Annual Report for the financial year 2025-26, which contains audited financial statements, the Board of Directors' report, and the Auditors' report. Key agenda items include the adoption of financial statements, the re-appointment of Mr. Pramod Kumar Kothari, and the approval of revised remuneration for the Chairman and Managing Director.
Key Highlights
- 36th AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released to shareholders.
- Agenda includes adoption of financial statements.
- Re-appointment of Mr. Pramod Kumar Kothari to be considered.
- Revision in remuneration of CMD to be proposed.
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